WARREN IT SERVICES LIMITED - FOLKESTONE
| Company Profile | Company Filings |
Overview
WARREN IT SERVICES LIMITED is a Private Limited Company from FOLKESTONE and has the status: Active.
WARREN IT SERVICES LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05981136. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
WARREN IT SERVICES LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05981136. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
WARREN IT SERVICES LIMITED - FOLKESTONE
This company is listed in the following categories:
47410 - Retail sale of computers, peripheral units and software in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores
62020 - Information technology consultancy activities
62090 - Other information technology service activities
95110 - Repair of computers and peripheral equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 12 THE GLENMORE CENTRE
FOLKESTONE
KENT
CT19 4RJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN WARREN HEYS | Mar 1978 | British | Director | 2006-10-27 | CURRENT |
| MR JAMES ROBERT WARREN | Mar 1984 | British | Director | 2006-10-27 | CURRENT |
| MR DAVID ERNEST WARREN | Nov 1948 | British | Director | 2006-10-27 | CURRENT |
| MR DAVID ERNEST WARREN | Nov 1948 | British | Secretary | 2006-10-27 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Ernest Warren | 2016-10-27 - 2022-04-06 | 11/1948 | Folkestone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Robert Warren | 2016-10-27 | 3/1984 | Folkestone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Warren-Heys | 2016-10-27 | 3/1978 | Folkestone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Warren IT Services Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-22 | 31-10-2022 | £19,823 equity |
| Warren IT Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-22 | 31-10-2021 | £5,929 equity |
| Warren IT Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-23 | 31-10-2020 | £5,700 equity |
| Warren IT Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 31-10-2019 | £5,495 equity |
| Warren IT Services Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-19 | 31-10-2017 | £4,700 equity |
| Warren IT Services Ltd - Abbreviated accounts 16.3 | 2017-07-20 | 31-10-2016 | £2,894 Cash £17,856 equity |
| Warren IT Services Ltd - Abbreviated accounts 16.1 | 2016-07-21 | 31-10-2015 | £1,990 Cash £43,186 equity |
| Warren IT Services Ltd - Limited company - abbreviated - 11.6 | 2015-06-20 | 31-10-2014 | £2,818 Cash £39,466 equity |